Announcements under Regulation 30 of SEBI(LODR) Regulation- Resignation of Non Executive Independent Director.
Awaiting price reaction for this filing.
Ms. Aarti Singh (DIN: 10288981) has resigned as a Non-Executive Independent Director of Silverline Technologies Ltd, effective from the close of business hours on December 12, 2025. She cited pre-occupation with other matters as the reason for her resignation and confirmed there are no other material reasons behind her exit. She also serves as a Non-Executive Independent Director on Magnus Steel And Infra Limited, where she is a member of the Audit, Nomination and Remuneration, and Stakeholders Relationship committees. The Board has acknowledged her contribution during her tenure. The communication was signed by Yakinkumar Bansilal Joshi, Managing Director and CFO of the company.
This is a routine board-level change with no stated governance concerns; shareholders are unlikely to see any material impact on the stock price or company operations, though the company will need to fill the vacant independent director position to maintain board composition norms.